Financial institutions operating in Singapore must have robust controls to detect and deter the flow of illicit funds through Singapore's financial system. This is an in-depth course on Singapore’s AML regime for front line and MAS-registered staff.
After purchasing this course a link will be sent to your email address directing you to the course shortly (should be within an hour). Should you encounter any issues please email complianceasia.hk_training_team@iqeq.com.
